OUMAR DIABY - Sanctions record
3.17.74.222
01.05.2025 21:53:16
OUMAR DIABY - Sanctions record

OUMAR DIABY

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 09.10.2014
Remark A leader of an armed group linked to Al-Nusrah Front for the People of the Levant (QDe.137) and a key facilitator for a Syrian foreign terrorist fighter network. Active in terrorist propaganda through the Internet. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Names (3)

Last name/Name DIABY
First name/Name OUMAR
Full name/Name OUMAR DIABY
Type Primary name
Last name/Name Omsen
First name/Name Oumar
Full name/Name Oumar Omsen
Type AKA (also known as)
Quality Low quality
Last name/Name Omsen
Full name/Name Omsen
Type AKA (also known as)
Quality Low quality

Citizenships (1)

Country Senegal

Addresses (1)

Country Syrian Arab Republic

Birth data (1)

Birthdate
Place Dakar
Country Senegal

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Diaby
First name/Name Oumar
Full name/Name Diaby Oumar
Type Prime alias

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Senegal

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Syrian Arab Republic
Full address Syrian Arab Republic

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Dakar
Country Senegal

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: A leader of an armed group linked to Al-Nusrah Front for the People of the Levant (QDe.137) and a key facilitator for a Syrian foreign terrorist fighter network.Active in terrorist propaganda through the Internet.Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec.2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Updated: 01.05.2025. 21:15
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